Money laundering

FILE - In this May 16, 2019, file photo, President Donald Trump speaks in the Rose Garden of the White House in Washington. A judge is poised to hear oral arguments Wednesday, May 22, 2019, over Trump's effort to block congressional subpoenas seeking financial records from two banks. The hearing occurs after congressional Democrats sought the information from Deutsche Bank and Capital One. (AP Photo/Manuel Balce Ceneta, File)
May 22, 2019 - 4:48 pm
NEW YORK (AP) — A New York judge refused Wednesday to block congressional subpoenas seeking financial records from two banks that did business with President Donald Trump, making it clear it wasn't a close call. U.S. District Judge Edgardo Ramos said in a ruling delivered from the bench that Trump...
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In this photo provided by the Guardia Civil on Wednesday May 22, 2019, a civil guard works next to two luxury cars in an undisclosed place in Spain. Europol, the European Union's police agency, says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. (Guardia Civil via AP)
May 22, 2019 - 6:28 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
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May 20, 2019 - 10:49 am
MADRID (AP) — Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA. Police have confirmed Spanish media reports to The Associated Press that the four detainees are...
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WWL AP Feed General
May 20, 2019 - 7:03 am
WASHINGTON (AP) — President Donald Trump is insisting he didn't borrow from many banks because he "didn't need the money," not because they wouldn't do business with him. Trump's tweets Monday appear to be in response to New York Times reporting that Deutsche Bank anti-money laundering specialists...
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Former South African President Jacob Zuma, right, in the High Court in Pietermaritzburg, South Africa, Monday May 20, 2019. Zuma is appearing for four days this week seeking a stay of prosecution on charges of corruption. (AP Photo/Themba Hadebe, Pool)
May 20, 2019 - 3:57 am
PIETERMARITZBURG, South Africa (AP) — Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering. Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the...
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WWL AP Feed General
May 10, 2019 - 8:21 am
MADRID (AP) — Spanish police say they have arrested Venezuela's former minister of electrical development in Madrid on a warrant from the United States. Javier Alvarado Ochoa is under investigation in the U.S. for charges related to alleged money laundering linked to Venezuela's state oil company,...
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May 07, 2019 - 10:11 am
TIRANA, Albania (AP) — An Albanian drug trafficker who went on the run for three years has been sentenced to 10 years in prison. Tirana's Serious Crimes Court on Tuesday convicted Kelmend Balili of drug trafficking and money laundering. Balili, a former senior official at the local administration...
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Peru's former President Pedro Pablo Kuczynski flashes a vee for victory as he returns to a court hearing to determine his release, in Lima, Peru, Monday, April 15, 2019. A judge in Peru ordered last week the detention for 10 days of the former leader as part of a money laundering probe into his consulting work for the company at the heart of Latin America's biggest graft scandal. (AP Photo/Martin Mejia)
April 19, 2019 - 4:14 pm
LIMA, Peru (AP) — A Peruvian judge has ordered that former president Pedro Pablo Kuczynski be jailed for up to three years as authorities investigate his alleged involvement in a corruption case. The order announced Friday against Kuczynski, which is designed to prevent him from trying to flee...
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WWL AP Feed General
April 18, 2019 - 7:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 2:13 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities across the country. Mark Riddell admitted to secretly taking the SAT and ACT for students...
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